AMALGAMATED COMPUTERS LIMITED

Company number 02326499 ·

Dissolved

94 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 Application to strike the company off the register · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
9 Aug 2021 Micro company accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDSMITH View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
25 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Mar 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
3 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE GOLDSMITH View document
3 Nov 2010 SECRETARY APPOINTED RICHARD MATTHEW GOLDSMITH View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOLDSMITH / 09/12/2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GOLDSMITH / 09/12/2009 View document
17 Mar 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
15 Mar 2010 Annual return made up to 8 December 2007 with full list of shareholders View document
15 Mar 2010 Annual return made up to 8 December 2008 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Feb 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
30 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
23 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
4 May 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
17 Dec 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
17 Dec 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
14 Jan 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS View document
20 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
28 Jan 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View document
8 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
17 Jan 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
30 Mar 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS View document
25 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
2 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Mar 1994 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS View document
10 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
16 Dec 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
16 Dec 1992 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS View document
9 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
20 Mar 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: CROSSE GARDEN CHURCH LANE HASLEMERE SURREY GU27 2BJ View document
4 Jan 1992 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
30 Oct 1990 RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS View document
17 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
3 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
23 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Jun 1989 REGISTERED OFFICE CHANGED ON 23/06/89 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH View document
23 Jun 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 WD 22/02/89 AD 20/02/89--------- £ SI 100@1=100 £ IC 2/102 View document
23 Feb 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 41 WADESON STREET LONDON E2 View document
8 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document